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1MDB Watch
Kimora Lee says US$93 million US wants from Tim Leissner is hers
On the witness stand, Leissner admitted that he was a double bigamist
May 07, 2023
1MDB Watch
Malaysia says ex-Astro CEO returned US$10 million linked to 1MDB
The probe has been completed and no further legal action was taken against her
March 26, 2023
1MDB Watch
Ex-Goldman banker Roger Ng seeks celebrity prison for 1MDB fraud
Ng's lawyer says he suffers from PTSD
March 22, 2023
1MDB Watch
Ex-Goldman banker says US$35 million US demand is unconstitutional
Ng was found guilty in April of conspiring to violate US anti-bribery laws and launder money.
March 17, 2023
1MDB Watch
1MDB whistle-blower tells of scripted interview in book
Justo was made to give an interview with a journalist who was close to Najib Razak’s party and wrote for The Straits Times
March 11, 2023
1MDB Watch
Ex-Goldman banker Roger Ng's prison term reviews what ex-boss Leissner faces
"Ten years is a hell of a long time"
March 10, 2023
1MDB Watch
Ex-Goldman banker Tim Leissner's 1MDB sentencing delayed until 2023
US District Judge Margo Brodie also sealed further information there were "credible concerns" regarding Leissner's safety.
July 07, 2022
1MDB Watch
Ex-Goldman banker rolled dice on US trial at lawyer's urging
"I told him you'd be far better off in the United States, where we have a real system and a real trial."
April 09, 2022
1MDB Watch
Ex-Goldman banker Roger Ng found guilty over 1MDB
Roger Ng faces as many as 30 years in prison.
April 09, 2022
1MDB Watch
Ex-Goldman banker Roger Ng's wife claims US$35 mil was investment gain
Prosecutors claim the money was a kickback that Ng received for allegedly conspiring with Tim Leissner and Jho Low.
March 29, 2022